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WhitepaperBest Practices in Conducting CPA / AntiBribery Due Diligence Scott Lane The Red Flag GroupContents 1. Overview 1.1Who needs to conduct due diligence on third parties? 1.2Proactive or reactive? 1.3What
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Why recurring third party refers to a third party that is regularly involved in a specific transaction or activity.
The parties involved in the transaction or activity are required to file information about the recurring third party.
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Information such as the name, contact information, and role of the recurring third party must be reported.
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